Corey Shapiro

Experience

• 

  Zeta Beta Tau Fraternity

  Sept 2009 - May 2010

  Treasurer

  - Worked with the National Office in preparing payments, liability insurance bills, and financial reports - Budgeted a monthly allocation of the fraternity money for brotherhood events and philanthropy - Managed funds with the local bank ($12,000) and discussed ways to create additional revenue

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  Pappalardo & Pappalardo, LLP

  Jun 2011 - Aug 2011

  Legal Intern

  - Assisted attorneys in this criminal defense practice- Attended court sessions to observe and learn judicial proceedings- Gathered preliminary research on cases for correspondents

• 

  Aflac

  Jun 2012 - Aug 2012

  Recruiter

  - Arranged appointments and interviews for the recruitment of Account Representative position- Managed clientele workflow and data in Excel

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  City of Yonkers

  Jun 2013 - Jul 2013

  Legal Intern - Corporation Counsel's Office

  - Conducted research on cases and legal proceedings against the City of Yonkers- Attended court sessions to review and learn judicial proceedings of New York and more specifically in Westchester County- Drafted legal documents, including briefs and memos, for legal proceedings against the City of Yonkers

• 

  Winston & Winston P.C.

  Aug 2013 - Dec 2013

  Law Clerk

  • Drafted summonses, complaints, motions, and letters for motor vehicle, mobile home, and property replevins• Conducted legal research on case law, statutes, and forms for bankruptcy cases• Analyzed contracts between creditors and debtors to calculate interest and determine the principal balance on default

• 

  Robert A. Cardali & Associates, LLP

  Jan 2014 - Apr 2014

  Legal Intern

  • Drafted summonses, complaints, motions, affidavits, and subpoenas for personal injury cases• Performed case and medical research for Workers Compensation cases

• 

  City of New York

  Jun 2014 - Apr 2015

  Legal Intern

  • Analyzed settlement requests and negotiated claims against the City of New York and its agencies• Generated effective communications with various city agencies to determine claim settlement strategies for high exposure media cases valued in excess of $2 million dollars• Improved claim settlement process by placing information on digital platforms/formats which alleviated large caseloads and consolidated jurisdiction information

• 

  Nationwide Insurance

  Sept 2015 - Jan 2017

  Claims Representative

  • Investigated and evaluated coverage, liability, and damages for Employment Practices claims • Initiated effective interactions with Insureds, agents, and legal counsel to determine claim strategy• Helped revise Reserve Strategy with Nationwide Corporate to optimize settlement projections and increase accuracy of year-end budget forecasts

• 

  Debevoise & Plimpton

  Aug 2017 - Nov 2021

  • Perform first level document review for issue analysis, responsiveness and privilege• Conduct final privilege/redaction review and prepare privilege logs• Identify and prepare materials for witness interviews, depositions, and examinations • Draft securities law memos for token offerings and update contract provisions for token purchase agreements• Developed a simplified initial screening/investigation of clients which helped reduce risk of fraudulence, and enabled Partners and Associates to attract more substantiated clients• Created project management strategies and solutions to organize blockchain client forms which increased efficiency and organization of Blockchain Practice

  • Discovery Attorney

    Jan 2021 - Nov 2021

  • Litigation Analyst

    Feb 2017 - Jan 2021

  • Corporate Analyst

    Aug 2017 - Feb 2018
• 

  Citi

  Nov 2021 - Feb 2024

  • Supported and monitored Citigroup’s interactions with Capital Markets (Securities) and Prudential Regulators including regulatory exams and continuous monitoring• Lead regulatory examinations and provide expertise and insight on exam management for Markets products (FX, Global Spread Products, Rates, Markets Treasury, Equities, Commodities)• Prepared metrics, data, and tracking for regulatory examinations, meetings, and inquiries• Managed relationships with Citigroup senior management in first line, second line (Risk, Finance, HR, Legal), and Internal Audit to respond to regulatory requests• Analyzed, digested, and summarized regulatory interactions to Citigroup stakeholders• Developed and maintained relationships with regulators through ongoing communication Show less

  • Regulatory Management - Vice President

    Jan 2024 - Feb 2024

  • Banking, Markets, & Services Regulatory Engagement - AVP

    Nov 2021 - Jan 2024
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  TD Securities

  Feb 2024 - now

  Compliance and Regulatory Relations - VP